Tag Archives: uniBank case: What the State presented to court against accused persons

The nine persons standing trial for the alleged GHC5.7 billion loss which collapsed uniBank in August 2018 have been slapped with 68 charges by the Attorney-General (AG). The charges range from fraudulent transactions to money laundering. After 17 years of operations, uniBank, a private commercial bank was declared insolvent. It was founded by a former Finance Minister and former governor ...

Read More »